Agenda of the Board of Directors Meeting On October 18, 2011

JSC RusHydro (ticker symbol: RTS, MICEX, LSE:
HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on
October 18, 2011.

The agenda includes the
following issues:

1. On approval of
decisions by representatives of RusHydro in Board of Directors of
subsidiaries.

2. On amendments
and additions to the list of non-core assets of RusHydro.

3. On approval of
methodology of KPI calculation relating to decrease of procurement costs
per unit.

The information on the results of the Board of
Directors meeting will be disclosed in accordance with the established
procedure.

The foregoing information is disclosed in compliance with the Securities
Act of the Russian Federation.

The information in this
press release may contain projections or other forward-looking statements
regarding future events or the future financial performance of RusHydro. One
can identify forward-looking statements by terms such as "expect,"
"believe," "anticipate," "estimate," "intend,"
"will," "could," "may" or "might," the
negative of such terms or other similar expressions. We wish to caution you
that these statements are only predictions and that actual events or results
may differ materially from these statements.

We do not intend to update
these statements to reflect events and circumstances occurring after the date
hereof or to reflect the occurrence of unanticipated events. Many factors could
cause the actual results to differ materially from those contained in our
projections or forward-looking statements, including, among others, general
economic conditions, our competitive environment, risks associated with
operating in Russia and rapid technological and market changes in our
industries, as well as many other risks specifically related to RusHydro and
its operations.

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